ERSU MEYVE VE GIDA SANAYİ A.Ş.

Notice of Dividend Amount • May 8, 2017

Summary Info	Kar Payı Dağıtımı Yapılamayacağına Dair Bildirim
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No
Related Companies	ERSU

Board Decision Date	30.03.2017
Date of Related General Assembly	08.05.2017
Was The Issue of Dividend Payment Negotiated?	Discussed
Type of Cash Dividend Payment	Cash Dividend Will Not Be Paid
Currency Unit	TRY
Type of Stock Dividend Payment	Will Not Be Paid

Amount and Rate of Cash Dividend Payment

Share Group Info	Payment	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Gross (%)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (TL)	Cash Dividend To Be Paid For Share With Par Value of 1 TL - Net (%)
A Grubu, İşlem Görmüyor, TREERSU00013		0	0	0	0
C Grubu, İşlem Görmüyor, TREERSU00039		0	0	0	0
F Grubu, ERSU, TRAERSUW91A4		0	0	0	0

Amount and Rate of Cash Dividend Stock Dividend Payment

Share Group Info	Amount of Stock Dividend (TL)	Rate of Stock Dividend (%)
A Grubu, İşlem Görmüyor, TREERSU00013	0	0
C Grubu, İşlem Görmüyor, TREERSU00039	0	0
F Grubu, ERSU, TRAERSUW91A4	0	0

Additional Explanations

Geçmiş yıllarda zarar olmasından dolayı kar dağıtımı yapılamayacaktır.

Supplementary Documents

Appendix: 1	ERSU MEYVE VE GIDA SANAYİ AŞ 2016 YILI KAR DAĞITIM TABLOSU.pdf

DIVIDEND DISTRIBUTION TABLE

ERSU MEYVE VE GIDA SANAYİ A.Ş. 01.01.2016/31.12.2016 Period Dividend Payment Table (TL)

1.Paid-In / Issued Capital	36.000.000
2. Total Legal Reserves (According to Legal Records)	238.578,95

*	Based on CMB Regulations	Based on Legal Records
3. Current Period Profit	61.502	-33.512,78
4. Taxes Payable (-)	0	74.214,76
5. Net Current Period Profit	61.502	-107.727,54
6. Losses in Previous Years (-)	22.223.042	21.233.083,78
7. Primary Legal Reserve (-)	0	0
8. NET DISTRIBUTABLE CURRENT PERIOD PROFIT	0	0
Dividend Advance Distributed (-)	0	0
Dividend Advance Less Net Distributable Current Period Profit	0	0
9. Donations Made during the Year ( + )	0	0
10. Donation-Added Net Distributable Current Period Profit on which First Dividend Is Calculated	0	0
11. First Dividend to Shareholders	0	0
* Cash	0	0
* Stock	0	0
12. Dividend Distributed to Owners of Privileged Shares	0	0
13. Other Dividend Distributed	0	0
* To the Employees	0	0
* To the Members of the Board of Directors,	0	0
* To None Shareholders	0	0
14. Dividend to Owners of Redeemed Shares	0	0
15. Second Dividend to Shareholders	0	0
16. Secondary Legal Reserves	0	0
17. Statutory Reserves	0	0
18. Special Reserves	0	0
19. EXTRAORDINARY RESERVES	0	0
20. Other Distributable Resources	0	0

Dividend Rates Table

Share Group	CASH DIVIDEND AMOUNT (TL) - NET	STOCK DIVIDEND AMOUNT (TL)	TOTAL DIVIDEND AMOUNT (TL) / NET DISTRIBUTABLE CURRENT PERIOD PROFIT (%)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (TL)	DIVIDEND TO BE PAID FOR SHARE WITH PAR VALUE OF 1 TL - NET (%)
A Grubu	0	0	0	0	0
C Grubu	0	0	0	0	0
F Grubu	0	0	0	0	0
TOTAL	0	0	0	0	0